Address History: 1094 Proctor Circle, Waterloo, SC 29384;
4917 E Roy Rogers Road, Cave Creek, AZ 85331;
Scottsdale, AZ 85260;
Alexandria, VA 22312;
Springfield, VA 22151
Aliases (AKA): Randy Horshok
Address History: 1193 Proctor Circle, Waterloo, SC 29384;
9725 East Harvard Avenue Apartment 383, Denver, CO 80231;
Charleston, IL 61920;
Lancaster, PA 17601;
Mount Joy, PA 17552
Aliases (AKA): Daniel P Lentz,
D Lenz,
Dan Lenz,
Daniel Lenz
Email Addresses: dan****@aol.com,
dan****@bellsouth.net
Address History: 1419 Jakey Drive, Fort Mill, SC 29715;
645 Southern Way, Daphne, AL 36527;
Spanish Fort, AL 36527;
Brandon, FL 33511;
Jacksonville, FL 32221
Aliases (AKA): Donald Holten,
Don Holton,
Donald E Holton
Email Addresses: bjt****@bellsouth.net
Address History: 99 Grand River Lane, Simpsonville, SC 29681;
110 Suttles Road, Campobello, SC 29322;
Clemson, SC 29632;
Greenville, SC 29615;
Pendleton, SC 29670
Aliases (AKA): Aaron Sandiefer,
Aaron Daniel Sandifer
Relatives & Associates: Amy Cooke
Stephanie Piontek
Benjamin Sandifer
George Sandifer
Harrison Sandifer
Address History: 153 Proctor Circle, Waterloo, SC 29384;
5515 Long Island Drive Nw, Atlanta, GA 30327;
Marietta, GA 30060;
Peachtree Corners, GA 30092;
Roswell, GA 30075
Aliases (AKA): Irvin Proctor
Phone Numbers: (770) 300-0789
Address History: 200 Regents Gate Court, Simpsonville, SC 29681;
1436 Telfair Way #, Charleston, SC 29412;
Greenwood, SC 29646;
Moore, SC 29369;
Waterloo, SC 29384
Aliases (AKA): Hamp Kennemore,
Paul H Kennemore Rd,
Paul H Rd
Address History: 1419 Jakey Drive, Fort Mill, SC 29715;
555 Canal Road, Ponte Vedra Beach, FL 32082;
Pineville, NC 28134;
Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): Stefani Holton,
Stephina Holton,
Stefani Otto
Email Addresses: sot****@shadeamerica.com
Address History: 153 Proctor Circle, Waterloo, SC 29384;
50 Beech Street, Clinton, SC 29325;
Greenwood, SC 29649;
Joanna, SC 29351;
Laurens, SC 29360
Aliases (AKA): Jeff Shockley
Phone Numbers: (864) 547-1630
Address History: 1173 Proctor Circle, Waterloo, SC 29384;
4701 Lyons Road Lot 233, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33309;
Jensen Beach, FL 34957;
Lauderdale Lakes, FL 33309
Aliases (AKA): Judith A Bucholtz,
Judith A Reneer,
Judith Ann Treneer,
Judy Treneer
Relatives & Associates: Ernest Bucholtz
Lorraine Bucholtz
Michael Bucholtz
Paul Bucholtz
Fern Treneer
Email Addresses: jtr****@aol.com
Address History: 153 Proctor Circle, Waterloo, SC 29384
Aliases (AKA): Charles Wallace Smallwood
Relatives & Associates: Brandon Smallwood
Margaret Smallwood
Peggy Smallwood
Peggy Smallwood
Phillip Smallwood
Relatives & Associates: Brandon Smallwood
Charles Smallwood
Margaret Smallwood
Peggy Smallwood
Phillip Smallwood
Email Addresses: peg****@yahoo.com
Address History: 1178 Proctor Circle, Waterloo, SC 29384;
355 Jennings Mill Parkways Apt 1437, Athens, GA 30606;
Monroe, GA 30655;
Watkinsville, GA 30677;
Morrisville, NC 27560
Aliases (AKA): Chester Tapawan Lasquety
Relatives & Associates: Aile Cielo
Email Addresses: man****@yahoo.com
Address History: 1087 Proctor Circle, Waterloo, SC 29384;
108 Enterprise Court, Greenwood, SC 29649;
Greer, SC 29651
Aliases (AKA): Christophe C Piontek,
Christopher Piontek
Relatives & Associates: Katherine Haynes
Charles Piontek
Charles Piontek
Charles Piontek
Gary Piontek
Address History: 1170 Proctor Circle, Waterloo, SC 29384;
24 Park Place Apt 17g, Hartford, CT 06106;
Baltimore, MD 21217;
Greenwood, SC 29649
Relatives & Associates: Jeffrey Albores
Address History: 1910 Arnold Lane, Waterloo, SC 29384;
260 Po Box, Waterloo, SC 29384
Aliases (AKA): Anne Magaha
Address History: 375 Pitts Road, Laurens, SC 29360;
207 Conway Avenue, Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): Jeffery C Smith,
Jeffrey C Smith
Address History: 1178 Proctor Circle, Waterloo, SC 29384;
2 Park Place Apt 11h, Hartford, CT 06106;
Monroe, GA 30655;
Watkinsville, GA 30677;
Greenwood, SC 29649
Aliases (AKA): Aile G Cielo,
Aileen G Cielo
Relatives & Associates: Chester Lasquety
Address History: 102 Erica Place, Greenwood, SC 29649;
25862 Eureka Drive, Warren, MI 48091;
Waterloo, SC 29384;
Sevierville, TN 37876;
Seymour, TN 37865
Aliases (AKA): Karen E Pionek,
Karen E Piontek
Relatives & Associates: Katherine Haynes
Vickie Kneece
Charles Piontek
Charles Piontek
Charles Piontek
Address History: 110 Devon Parks, Greenwood, SC 29649;
5515 Long Island Drive Nw, Atlanta, GA 30327;
Peachtree Corners, GA 30092;
Roswell, GA 30075;
Waterloo, SC 29384
Aliases (AKA): V Proctor,
Virginia C Proctor
Phone Numbers: (770) 300-0789
Address History: 1087 Proctor Circle, Waterloo, SC 29384;
505 Drew Street, Greenville, SC 29617;
Greer, SC 29651
Aliases (AKA): Katherine H Piontek
Address History: 1133 Proctor Circle, Waterloo, SC 29384;
1409 Roper Mountain Road Apt 156, Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Ritch Townsend,
Roland Ritch Townsend
Email Addresses: ran****@ameritech.net,
ran****@aol.com,
ran****@bellatlantic.net,
ran****@comcast.net,
ran****@msn.com
Address History: 16542 Delia Street, Wimauma, FL 33598;
13416 Tall Palm Place Apt 203, Riverview, FL 33578;
Erie, MI 48133;
Farmington, MI 48335;
Howell, MI 48843
Aliases (AKA): Julie Szczpkowski,
J Konstanty Szczypkowski,
Julie A Szczypkowski
Email Addresses: jul****@att.net
Address History: 16542 Delia Street, Wimauma, FL 33598;
2384 Raymar Street, Erie, MI 48133;
Farmington, MI 48335;
Howell, MI 48843;
Novi, MI 48377
Aliases (AKA): Konstanty Szczypkowsk,
K Szczypkowski,
Konstanty Szczypowski
Relatives & Associates: Julie Lopacki
Bertha Szczypkowski
Danielle Szczypkowski
Jessica Szczypkowski
Email Addresses: jul****@att.net,
ksz****@flash.net,
ksz****@hotmail.com
Address History: 4215 Valley Road, Cleveland, OH 44109;
7862 Summer Breeze Trail Apartment 5, Howell, MI 48843;
Novi, MI 48377;
Waterloo, SC 29384
Aliases (AKA): Danielle Szczypkowski
Relatives & Associates: Julie Lopacki
Jessica Szczypkowski
Konstanty Szczypkowski
Phone Numbers: (517) 552-0302
Email Addresses: jul****@att.net
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